Senior US Financial Crime Counsel — AML & Sanctions
Alexander Barnes
Alexander Barnes, in partnership with a global digital bank, seeks a US Financial Crime Counsel to support the US second-line Financial Crime Compliance function. You will advise on AML, sanctions, fraud, and enforcement matters, ensuring financial crime requirements are integrated into new products from the outset. You will translate complex regulations into clear product and governance controls, lead investigations, and coordinate with regulators and cross-border teams. #J-18808-Ljbffr Alexander Barnes
Vacancy posted 4 days ago
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